| Name: | G3 REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2005 (19 years ago) |
| Entity Number: | 3262592 |
| ZIP code: | 11378 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5964 57TH RD #1, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNA KUPINSKA | Chief Executive Officer | 5964 57TH RD #1, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| ANNA KUPINSKA | DOS Process Agent | 5964 57TH RD #1, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| BOZENA KUPINSKA | Agent | 11 A HOWE ST, SOUTH SALEM, NY, 10590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 5964 57TH RD #1, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-05 | 2023-07-05 | Address | 5964 57TH RD #1, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-09-01 | Address | 5964 57TH RD #1, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-09-01 | Address | 5964 57TH RD #1, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2023-07-05 | 2023-09-01 | Address | 11 A HOWE ST, SOUTH SALEM, NY, 10590, USA (Type of address: Registered Agent) |
| 2009-07-30 | 2023-07-05 | Address | 5964 57TH RD #1, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2009-07-30 | 2023-07-05 | Address | 5964 57TH RD #1, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2005-09-29 | 2023-07-05 | Address | 11 A HOWE ST, SOUTH SALEM, NY, 10590, USA (Type of address: Registered Agent) |
| 2005-09-29 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001148 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 230705001541 | 2023-07-05 | BIENNIAL STATEMENT | 2021-09-01 |
| 190913060013 | 2019-09-13 | BIENNIAL STATEMENT | 2019-09-01 |
| 170914006048 | 2017-09-14 | BIENNIAL STATEMENT | 2017-09-01 |
| 150908006405 | 2015-09-08 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006181 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920003070 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090911002164 | 2009-09-11 | BIENNIAL STATEMENT | 2009-09-01 |
| 090730002766 | 2009-07-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 050929000156 | 2005-09-29 | CERTIFICATE OF INCORPORATION | 2005-09-29 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
